Case File
efta-efta00021402DOJ Data Set 8CorrespondenceEFTA00021402
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Unknown
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DOJ Data Set 8
Reference
efta-efta00021402
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Martin Weinberg <1
To: "
)"
Cc: Marc Femich
Subject: Re: Epstein Arrest Seizure Items
Date: Tue, 16 Jul 2019 00:48:31 +0000
Hand deliver
Sony for typos
Marty
Sent from my iPhone
On Jul 15, 2019, at 8:40 PM, Martin Weinberg <
wrote:
Hi
I have a list of attorneys to send to any taint prosecutor - or i coukd hand delicer thursday,
Please let me know
Marty
Sent from my iPhone
On Jul 15, 2019, at 8:34 PM,
Marc,
> wrote:
Circling back on this, I'll ask the agents to bring the cash and other personal effects seized from Mr. Epstein to the
hearing on Thursday, unless it is important to receive them before then, in which case please let me know and I'll try to
arrange that. With respect to the electronic devices, we've obtained a warrant to search them and so will be retaining
them as evidence.
thanks,
From: Marc Fernich <
MI>
Sent: Thursday, July 11, 2019 15:54
To: I
Cc: Marty Weinberg
; Martin Weinberg
Subject: Epstein Arrest Seizure Items
Hi MI. Sorry to bug you while you may be working on a bail reply.
I'm having trouble reaching Agen
to coordinate pickup of the cellphone and other items seized upon Epstein's
arrest. She said she'd be out in the field, but I don't hear from the intermediary agent — identity unknown — who was
supposed to handle it in her absence. Can you step in and try to move this along?
Thanks a lot.
EFTA00021402
Marc Fernich, Esq.
Sent from my iPhone
On Jul 9, 2019, at 3:26 PM,
wrote:
Marc,
It is the right number, so feel free to follow up later, but I can also give you her cell number which
thanks,
From: Marc Fernich <
Sent: Tuesday, July 09, 2019 14:56
To:
Cc: Marty Weinberg
Subject: Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
; Martin Weinberg cz
>;
Sorry to trouble again. No answer or VM pickup at that number. I'll try again later so long as it's the right number.
Can you confirm? Many thanks.
Marc Fernich, Esq.
Sent from my iPhone
On Jul 9, 2019, at 2:45 PM,
Marc,
wrote:
Apologies for the delay on this, and thanks for following up. The best way to coordinate this is to contact the case
agent directly — I just spoke to her so she'll be expecting your call. They're running around, so if you reach out and
aren't able to connect today please let me know, but hopefully we can get it coordinated. The contact is Special
Agent
and she can be reached a
EFTA00021403
thanks,
From: Marc Fernich <
Sent: Monday, July 08, 2019 15:40
To:
Subject: Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
One of your agents told Marty the case agent would return Epstein's phone, the cash and other items taken from
his person upon arrest. Marty's returning to Boston shortly. Can you arrange for me to take possession of those
items?
Thanks,
Marc
Marc Fernich, Esq.
Sent from my iPhone
On Jul 8, 2019, at 10:53 AM,
Marc,
)<
wrote:
Wanted to send this to you as well in case your co-counsel can't receive it in the Court. Please let me know if it
would be helpful to get a hard copy — I'm copying two of our paralegals who can bring you (or co-counsel) a copy;
I'll be unreachable for the next hour or so.
thank you,
From:
Sent: Monday, July 08, 2019 10:43
To:
Cc:
'Martin Weinberg' c
>; '
>;
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
To the Chambers of Judge Pitman:
EFTA00021404
In advance of the expected bail argument in the above-captioned case, in connection with the presentment and
arraignment referred by Judge Berman, attached please find a memorandum from the government on the issue
of detention. Defense counsel is copied, as is the chambers of Judge Berman at their request.
Thank you,
Assistant U.S. Attorney
Southern District of New York
<U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum.pdf>
EFTA00021405
Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Darren Indyke
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01993483
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589524
0p
DOJ Data Set 9OtherUnknown
07/29/2011 14:05 FAX 5616845816
9p
DOJ Data Set 8CorrespondenceUnknown
EFTA00035669
0p
Court UnsealedLegal FilingUnknown
Court filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
4p
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